The EU Global Facility on AML/CFT is in Maputo, Mozambique, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). The formal TACC “kick-off” meeting is foreseen on...
This week, the EU Global Facility continues its engagement with #Jamaica 🇯🇲. Today marked the first day of an online training, which comes as a follow up of previous...
A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...
The EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...
The EU Global Facility's Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria, South Africa 🇿🇦, this week, to oversee a training on Beneficial Ownership. Starting on Monday 30 January...
Ministry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...
The EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
The onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
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This project is funded by the European Union. 
